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125NORTH10, LLC

Company Details

Name: 125NORTH10, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2006 (18 years ago) (Companies founded in June 2006)
Entity Number: 3374968
ZIP code: 10528 (Companies in Albany, 10528)
County: Albany
Place of Formation: Delaware
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-06-02 2024-06-26 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-02 2024-06-26 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-07-08 2023-06-02 Address 600 mamaroneck avenue #400, HARRISON, 10528, USA (Type of address: Service of Process)
2021-07-08 2023-06-02 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-11-21 2021-07-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-11-21 2021-07-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2008-06-17 2019-11-21 Address 10 EAST 53RD ST, 37TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-06-13 2008-06-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240626002416 2024-06-26 BIENNIAL STATEMENT 2024-06-26
230602003073 2023-06-02 BIENNIAL STATEMENT 2022-06-01
210708001677 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200727060415 2020-07-27 BIENNIAL STATEMENT 2020-06-01
191212060432 2019-12-12 BIENNIAL STATEMENT 2018-06-01
191121000039 2019-11-21 CERTIFICATE OF CHANGE 2019-11-21
100628002016 2010-06-28 BIENNIAL STATEMENT 2010-06-01
080617002011 2008-06-17 BIENNIAL STATEMENT 2008-06-01
060919000697 2006-09-19 CERTIFICATE OF PUBLICATION 2006-09-19
060613000096 2006-06-13 APPLICATION OF AUTHORITY 2006-06-13

Date of last update: 09 Nov 2024

Sources: New York Secretary of State